Background WavePink WaveYellow Wave

PRICELINE.COM HOLDCO U.K. LIMITED (05206488)

PRICELINE.COM HOLDCO U.K. LIMITED (05206488) is an active UK company. incorporated on 16 August 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PRICELINE.COM HOLDCO U.K. LIMITED has been registered for 21 years.

Company Number
05206488
Status
active
Type
ltd
Incorporated
16 August 2004
Age
21 years
Address
C/O Company Secretarial Department, London, EC2M 4AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PRICELINE.COM HOLDCO U.K. LIMITED

PRICELINE.COM HOLDCO U.K. LIMITED is an active company incorporated on 16 August 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PRICELINE.COM HOLDCO U.K. LIMITED was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05206488

LTD Company

Age

21 Years

Incorporated 16 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026

Previous Company Names

RULECORP LIMITED
From: 16 August 2004To: 15 September 2004
Contact
Address

C/O Company Secretarial Department 280 Bishopsgate London, EC2M 4AG,

Previous Addresses

280 Bishopsgate London EC2M 4RB United Kingdom
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA
From: 16 August 2004To: 2 October 2023
Timeline

30 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Aug 04
Funding Round
Oct 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Nov 12
Funding Round
Nov 13
Funding Round
Jun 14
Funding Round
Nov 14
Director Left
Jan 17
Funding Round
Aug 17
Capital Update
Jan 18
Director Left
Feb 18
Director Joined
Mar 18
Funding Round
Oct 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Apr 21
Funding Round
Apr 22
Funding Round
Mar 23
Funding Round
Feb 24
Director Joined
Mar 24
Director Left
Mar 24
Capital Update
Sept 24
17
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

121

Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 August 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2024
AAAnnual Accounts
Change To A Person With Significant Control
23 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
25 September 2024
SH19Statement of Capital
Legacy
25 September 2024
SH20SH20
Legacy
25 September 2024
CAP-SSCAP-SS
Resolution
25 September 2024
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
28 August 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
21 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Capital Allotment Shares
6 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 August 2023
CS01Confirmation Statement
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2021
CS01Confirmation Statement
Capital Allotment Shares
9 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Capital Allotment Shares
16 October 2020
SH01Allotment of Shares
Capital Allotment Shares
9 October 2020
SH01Allotment of Shares
Confirmation Statement With Updates
8 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Change To A Person With Significant Control
1 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
22 February 2018
PSC05Notification that PSC Information has been Withdrawn
Legacy
26 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2018
SH19Statement of Capital
Legacy
26 January 2018
CAP-SSCAP-SS
Resolution
26 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Capital Allotment Shares
25 August 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Capital Allotment Shares
4 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Change Person Director Company With Change Date
16 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2014
CH01Change of Director Details
Second Filing Of Form With Form Type
2 July 2014
RP04RP04
Capital Allotment Shares
13 June 2014
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Resolution
11 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Capital Allotment Shares
22 September 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Legacy
12 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Legacy
8 January 2008
88(2)R88(2)R
Legacy
23 October 2007
88(2)R88(2)R
Legacy
23 October 2007
88(2)R88(2)R
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Legacy
28 September 2007
363aAnnual Return
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
24 April 2007
AAAnnual Accounts
Legacy
12 January 2007
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Memorandum Articles
19 September 2006
MEM/ARTSMEM/ARTS
Legacy
19 September 2006
123Notice of Increase in Nominal Capital
Resolution
19 September 2006
RESOLUTIONSResolutions
Resolution
19 September 2006
RESOLUTIONSResolutions
Legacy
1 September 2006
363aAnnual Return
Legacy
9 May 2006
88(2)R88(2)R
Legacy
19 October 2005
363aAnnual Return
Legacy
22 August 2005
88(2)R88(2)R
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
88(2)R88(2)R
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
18 October 2004
288aAppointment of Director or Secretary
Legacy
24 September 2004
123Notice of Increase in Nominal Capital
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Legacy
24 September 2004
225Change of Accounting Reference Date
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
287Change of Registered Office
Certificate Change Of Name Company
15 September 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 August 2004
NEWINCIncorporation